Bourse Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or three laundering corridors. The cartography that follows traces those addresses and the operations behind them.
Trail review
The cartographer’s plot of Bourse Capital produces three readable layers:
1. The presentation layer — the broker’s public-facing narrative, marketing assets, and onboarding flow. 2. The custody layer — the receiving and consolidation addresses where deposited funds actually live. 3. The exit layer — the off-ramps, bridges, and exchange-deposit addresses where laundered value leaves the on-chain space.
Most recovery firms only chart the first layer. Cointiverse maps all three. In the Bourse Capital file, layer-three cartography surfaced multiple jurisdictional handles that compliance officers can act on — even where layer-one is uncooperative.
Engagement guidance
If you encountered Bourse Capital in connection with a financial loss, the cartographer’s standing recommendation is: preserve every piece of correspondence, assemble every transaction hash you have, and submit through the structured intake.
Have you been involved with this entity?
Cointiverse maintains the case file index as an active forensic resource. If your loss event intersects with Bourse Capital, the cartographer can review your specific transaction hashes against the existing map.
[Open a Case →](/submit-a-case/) · [Run a Wallet Check](/wallet-checker/)
Disclaimer: Listing in the Cointiverse case file index reflects forensic review of on-chain behavior and victim reports. It is not an assertion of criminal liability.